SOUTHDOWN PSV LIMITED: Filings - Page 2

  • Overview

    Company NameSOUTHDOWN PSV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04416005
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SOUTHDOWN PSV LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Peter Larking as a secretary on Feb 01, 2023

    1 pagesTM02

    Appointment of Christopher John Ford as a director on Feb 01, 2023

    2 pagesAP01

    Appointment of Mr Edward John Andrew Wills as a director on Feb 01, 2023

    2 pagesAP01

    Appointment of Mr Nicholas William Hill as a director on Feb 01, 2023

    2 pagesAP01

    Appointment of Stephen Ambury as a director on Feb 01, 2023

    2 pagesAP01

    Appointment of Mr Alexander Charles Chutter as a director on Feb 01, 2023

    2 pagesAP01

    Appointment of Ms Carolyn Ferguson as a secretary on Feb 01, 2023

    2 pagesAP03

    Appointment of Mr Martin Richard Dean as a director on Feb 01, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Apr 15, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Jul 23, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Jul 23, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Confirmation statement made on Apr 15, 2021 with updates

    7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 15, 2020 with updates

    7 pagesCS01

    Director's details changed for Mr Stephen Wallis on Sep 17, 2019

    2 pagesCH01

    Change of details for Mr Stephen Wallis as a person with significant control on Sep 17, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Purchase of own shares.

    3 pagesSH03

    Confirmation statement made on Apr 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    8 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0